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LONDON AND CHANCERY PROPERTIES LIMITED

Company number 01180306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
11 Jan 2006 363a Return made up to 31/12/05; full list of members
25 Aug 2005 AA Accounts for a small company made up to 31 December 2004
23 Feb 2005 287 Registered office changed on 23/02/05 from: c/o batchworth park golf club LIMITED london road rickmansworth hertfordshire WD3 1JS
02 Feb 2005 288a New director appointed
02 Feb 2005 363s Return made up to 31/12/04; full list of members
09 Dec 2004 288b Director resigned
09 Dec 2004 288a New director appointed
17 Sep 2004 AA Accounts for a small company made up to 31 December 2003
29 Dec 2003 363s Return made up to 31/12/03; full list of members
21 Oct 2003 395 Particulars of mortgage/charge
21 Oct 2003 395 Particulars of mortgage/charge
13 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 26/09/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Oct 2003 155(6)a Declaration of assistance for shares acquisition
09 Oct 2003 288b Secretary resigned
09 Oct 2003 288a New secretary appointed
18 Sep 2003 MISC 394 statement
18 Sep 2003 AA Full accounts made up to 31 December 2002
17 Jun 2003 288b Director resigned
13 Feb 2003 403a Declaration of satisfaction of mortgage/charge
29 Jan 2003 288a New director appointed
29 Jan 2003 288a New secretary appointed;new director appointed
16 Jan 2003 288b Director resigned
16 Jan 2003 288b Secretary resigned